Company Information

CIN
Status
Date of Incorporation
20 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sudhir Laad
Sudhir Laad
Irp/Rp/Liquidator
almost 2 years ago
Mahesh Kumar Gupta
Mahesh Kumar Gupta
Irp/Rp/Liquidator
over 2 years ago
Kiran Surendra Sinha
Kiran Surendra Sinha
Director
almost 14 years ago
Savitha Kiran Sinha
Savitha Kiran Sinha
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-01112018
Form INC-22-09062017_signed
Copy of board resolution authorizing giving of notice-09062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062017
Copies of the utility bills as mentioned above (not older than two months)-09062017
Form MGT-7-31032017_signed
List of share holders, debenture holders;-30032017
Form AOC-4-27012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
Directors report as per section 134(3)-23012017
Form AOC-4-131215.OCT
Form ADT-1-041215.OCT
Form MGT-7-271115.OCT
Form 23B for period 010413 to 300314-300914.OCT
Form23AC-191114 for the FY ending on-310314.OCT
FormSchV-191114 for the FY ending on-310314.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-281113 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty AoA payment-201211.PDF
Acknowledgement of Stamp Duty MoA payment-201211.PDF
Certificate of Incorporation-201211.PDF